Organization
- CEO
- GJ
- Chairman of the board
- GJ
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,440
- 1 share class
- Total number of shareholders
- 6
- 1 company, 5 persons
Financials
- Annual total result 2023
- -13,460
- NOK
- Total equity 2023
- 3,368,252
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GJ | Managing Director/CEO | 61.77 % directly 25 % indirectly 36.77 % |
Board
| Name | Role | Shares |
|---|---|---|
GJ | Chairman | 61.77 % directly 25 % indirectly 36.77 % |
PE 1941 | Alternate Member | 5.83 % directly 4.97 % indirectly 0.86 % |
RS 1952 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GJ | Managing Director/CEO, Chairman | 61.77 % directly 25 % indirectly 36.77 % |
MN | - | 11.9 % directly 11.4 % indirectly 0.51 % |
AB | - | 11.44 % directly 10.93 % indirectly 0.51 % |
JB 1950 | - | 8.21 % directly 7.85 % indirectly 0.36 % |
PE 1941 | Alternate Member | 5.83 % directly 4.97 % indirectly 0.86 % |
Last update: May 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,371 | 39.85 % | |
GJ | Ordinary shares | 860 | 25 % |
MN | Ordinary shares | 392 | 11.4 % |
AB | Ordinary shares | 376 | 10.93 % |
JB 1950 | Ordinary shares | 270 | 7.85 % |
PE 1941 | Ordinary shares | 171 | 4.97 % |
Shares owned by the MYRA MATSENTER AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 24 % | |
| Ordinary shares | 85,000,000 | 21.6 % | |
| Ordinary shares | 28,450 | 19.7 % | |
| Ordinary shares | 40,000 | 4.84 % | |
| NO0004135633 | 1,660,000 | 0.59 % | |
| Ordinary shares | 4 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -13,460 | -2,675,466 | -439,791 |
Total assets | 4,262,866 | 4,230,786 | 6,264,604 |
Total liabilities | 894,614 | 849,074 | 447,425 |
Total equity | 3,368,252 | 3,381,712 | 5,817,178 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 13,460 | 11,573 | 18,875 |
Operating result | -13,460 | -11,573 | -18,875 |
Financial income/costs | 0 | -2,663,893 | -420,916 |
Profit before tax | -13,460 | -2,675,466 | -439,791 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -13,460 | -2,675,466 | -439,791 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,895,880 | 1,263,800 | 5,761,729 |
Total current assets | 366,986 | 2,966,986 | 502,875 |
Total assets | 4,262,866 | 4,230,786 | 6,264,604 |
Short term debt | 894,614 | 849,074 | 447,425 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 894,614 | 849,074 | 447,425 |
Contributed capital | 3,442,640 | 3,442,640 | 3,202,640 |
Retained earnings | -74,387 | -60,927 | 2,614,539 |
Total equity | 3,368,252 | 3,381,712 | 5,817,178 |
Total equity and liabilities | 4,262,866 | 4,230,786 | 6,264,604 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating